Cases 41 - 50 of 169
United States of America v. $7,000.00 in U.S. Currency et al
as 4:2014cv00472
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency , 2003 Cadillac Escalade, VIN: 1GYEK63N83R120536 and 2007 BMW X3, VIN:WBXPC934X7WF12578
Claimant:
James A. Cleeland
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 11558 Ward Road, Cleveland, Harris County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Cadillac Escalade Luxury et al
as 1:2013cv01139
Defendant:
2005 Cadillac Escalade Luxury, $5,703.36 from Rio Grande Credit Union, $25,599.54 from Rio Grande Credid Union and others
Claimant:
Julieta Neas and Jose Vega
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Black Cadillac Escalade Vin 3GYEK63N82G318967
as 3:2013cv00142
Plaintiff:
United States of America
Defendant:
2002 Black Cadillac Escalade Vin 3GYEK63N82G318967
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. McCoy's Personal Property, et al
as 5:2013cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
McCoy's Personal Property, A 2008 Cadillac Escalade and A 2003 Cadillac CTS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2010 CADILLAC ESCALADE ESB (VIN: 1GYUKKEF7AR115397)
as 2:2013cv00127
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2010 CADILLAC ESCALADE ESB (VIN: 1GYUKKEF7AR115397)
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2007 Cadillac Escalade, VIN: 1GYFK63887R181762, License Number: 6XZG177
as 2:2013mc00041
Plaintiff:
United States of America
Defendant:
2007 Cadillac Escalade, VIN: 1GYFK63887R181762, License Number: 6XZG177
Claimant:
Christina Marie Blea
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2007 Cadillac Escalade, VIN: 1GYFK63887R181762, License Number: 6XZG177
as 2:2013at00419
Plaintiff:
United States of America
Defendant:
2007 Cadillac Escalade, VIN: 1GYFK63887R181762, License Number: 6XZG177
Cause Of Action: Civil Miscellaneous Case
USA v. 2007 Cadillac Escalade XLT VIN 3GYFK62817G237736
as 1:2013cv00918
Defendant:
2007 Cadillac Escalade XLT VIN 3GYFK62817G237736
Plaintiff:
USA
Cause Of Action: 42 U.S.C. § 7545 Clean Air Act
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